Fraud Analyst

Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management. Accertify helps maximize revenues and user experience while minimizing loss and customer friction. We offer ultra-fast decision-making...

Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management. Accertify helps maximize revenues and user experience while minimizing loss and customer friction. We offer ultra-fast decision-making...

Fraud AnalyticsDevelop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns.Enhance Systems: Continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives.Data-Driven Insights: Analyze internal and external data sources to...

Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management. Accertify helps maximize revenues and user experience while minimizing loss and customer friction. We offer ultra-fast decision-making...

Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities.Develop and implement effective anti-money laundering (AML) strategies to prevent financial crimes.Collaborate with cross-functional teams to investigate and resolve complex fraud cases.Identify trends and patterns in fraud data to...

Please call/WhatsApp Vandana @ Nadir @ to apply. Virtual Interview IMMEDIATE JOINERS ONLY Fraud Analyst Role Salary up to 4.5 LPA plus Min2 Year exp in Fraud investigation& Chargeback in international banking is a must. Required Candidate profileCandidates must be comfortable with Night Shifts For more information Please reach out to Vandana @

Hiring for Dispute/fraud Need min 1 yr International Banking Dispute and fraud claim experiencePackage - upto 6.5 LPA Graduation is mandatory 5 days working Rotational shiftBoth side cabs Interested can call directlyHoney

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

"Position Overview:As a Credit Analyst, you will be part of a team performing outbound calls and offline work, adjudicating credit, conducting thorough investigations on credit bureaus, and deciding on the customer's creditworthiness. Reporting to the Supervisor, Operations, this role offers a solid foundation for a career in Credit Card Operations.Position...